1
9 Bonhill Street, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,935 GBP2024-08-31
Officer
2012-02-28 ~ 2021-10-06IIF 9 - Director → ME
2012-02-28 ~ 2015-08-01IIF 4 - Secretary → ME
Person with significant control
2017-02-28 ~ 2019-07-09IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Gatehouse, Heathfield Terrace, London, EnglandActive Corporate (3 parents)
Officer
2009-12-09 ~ 2015-10-18IIF 16 - Director → ME
3
DLA GROUP LLP - 2004-08-02
DLA INTERNATIONAL LLP - 2005-01-04
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
160 Aldersgate Street, London, EnglandActive Corporate (718 parents, 10 offsprings)
Officer
2003-10-01 ~ 2006-01-31IIF 8 - LLP Member → ME
4
DLA LLP - 2005-01-04
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
160 Aldersgate Street, London, EnglandActive Corporate (361 parents, 11 offsprings)
Officer
2004-05-04 ~ 2006-01-31IIF 7 - LLP Member → ME
5
Smith House George Street, Nailsworth, Stroud, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
964,885 GBP2024-03-31
Person with significant control
2020-11-09 ~ 2021-03-31IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
6
VICTORIA HALL RESIDENTIAL LIMITED - 2019-07-03
9 Bonhill Street, LondonActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
77,360 GBP2023-08-31
Officer
2013-10-17 ~ 2021-10-06IIF 20 - Director → ME
2013-10-17 ~ 2016-10-18IIF 2 - Secretary → ME
Person with significant control
2016-10-17 ~ 2019-10-14IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
VICTORIA HALL MANAGEMENT (UK) LIMITED - 2020-01-17
9 Bonhill Street, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,626,115 GBP2023-08-31
Officer
2012-02-29 ~ 2020-11-09IIF 12 - Director → ME
2012-02-29 ~ 2018-11-05IIF 3 - Secretary → ME
Person with significant control
2017-02-28 ~ 2017-02-28IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
VICTORIA HALL MANAGEMENT LIMITED - 2020-01-17
9 Bonhill Street, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,357 GBP2023-08-31
Officer
2012-02-29 ~ 2020-11-09IIF 11 - Director → ME
2012-02-29 ~ 2016-08-31IIF 6 - Secretary → ME
Person with significant control
2017-02-28 ~ 2017-02-28IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
CHOQS 419 LIMITED - 2002-07-12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)
Officer
2013-10-18 ~ 2013-11-14IIF 18 - Director → ME
10
51 Philbeach Gardens Earl's Court, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,105 GBP2024-03-31
Officer
2022-08-15 ~ 2025-03-20IIF 21 - Director → ME
11
51 Philbeach Gardens, Earl's Court, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-02-23 ~ 2025-03-20IIF 17 - Director → ME
12
STONEHAVEN DEVELOPMENT PARTNERS LIMITED - 2015-06-23
OFCPM LIMITED - 2013-03-08
9 Bonhill Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,394,959 GBP2023-08-31
Officer
2012-03-09 ~ 2015-02-01IIF 10 - Director → ME
2016-08-01 ~ 2021-10-06IIF 19 - Director → ME
2012-03-09 ~ 2015-02-01IIF 5 - Secretary → ME
13
CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2015-12-20 ~ 2016-01-04IIF 13 - Director → ME
14
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
29,629 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2017-08-09IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE